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Company Name: HAMPSTEAD SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02383085

Company Address:

HAMPSTEAD SYSTEMS LIMITED
1A Sandpits Lane
Steeple Ashton
TROWBRIDGE
BA14 6EG


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HAMPSTEAD SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - special resolution12/03/2005SRES09
Administrative Receiver's report21/12/19943.10
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
353a - Register of members in non-legible form04/10/2003353a
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Exempt from appointment of auditor - special resolution28/12/1995SRES03
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Scheme of Arrangement17/03/2004CLOSE
652C - Withdrawal of application for striking off23/03/1996652C
RELREC - Official Receiver's release12/03/1999RELREC
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
CERTNM - Change of name certificate04/06/2003CERTNM
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
169 - Return by a company purchasing its own23/10/2004169
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
325 - Location of register of directors' interests in shares etc01/11/1997325
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Notice of completion of voluntary arrangement25/05/19931.4
401 - Register of Charges29/06/2003401
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
353a - Register of members in non-legible form27/07/2006353a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Notice of disqualification of an individual23/08/2005DO1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
2.19 - Notice of discharge of Administration Order10/01/19992.19
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)